Epstein Index›Documents›EFTA02712297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02712297: Morocco and Christie's (DS11)

General DocumentDate unavailableEFTA027122971 keyword hits
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Document lists contact information for a Marrakech, Morocco address (Guéliz, 40000) and identifies an affiliation with Christie's auction house through Kensington Morocco. The document appears to relate to property or real estate interests in Morocco.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
MoroccoChristie's

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Guéliz -=40000 - Marrakech (**Morocco**) :/=> www.kensington-morocco.com=/span> = 3 EFTA_R1_02129556 EFTA02712299
Excerpt 2
sans-serif"nso-fareast-fon family:"Times New oman"=;color:#004000;mso-ansi-language:EN-US;mso-fareast-language:FR;mso-no proof=yes": Exclusive affiliate of **CHRISTIE'S**

📄 Original Document

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Read the full document (486 words)

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Source: U.S. Department of Justice

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